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LEISURE TRAVEL PROMOTIONS LIMITED

Company number 03571871

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 May 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Mar 2003 225 Accounting reference date extended from 31/05/03 to 30/06/03
23 Dec 2002 AA Total exemption small company accounts made up to 31 May 2002
29 May 2002 363s Return made up to 28/05/02; full list of members
09 Apr 2002 AA Accounts made up to 31 May 2001
02 Apr 2002 244 Delivery ext'd 3 mth 31/05/01
25 Jun 2001 363s Return made up to 28/05/01; full list of members
18 Jun 2001 AA Accounts made up to 31 May 2000
22 Mar 2001 244 Delivery ext'd 3 mth 31/05/00
07 Jun 2000 363s Return made up to 28/05/00; full list of members
28 Mar 2000 AA Accounts made up to 31 May 1999
14 Jun 1999 363s Return made up to 28/05/99; full list of members
01 Jul 1998 88(2)R Ad 02/06/98--------- £ si 2@1=2 £ ic 1/3
01 Jul 1998 288a New director appointed
01 Jul 1998 288a New secretary appointed
01 Jul 1998 287 Registered office changed on 01/07/98 from: 152 city road london EC1V 2NX
05 Jun 1998 288b Secretary resigned
05 Jun 1998 288b Director resigned
28 May 1998 NEWINC Incorporation